Company NameMurray Seafoods Limited
Company StatusDissolved
Company NumberSC088342
CategoryPrivate Limited Company
Incorporation Date7 June 1984(39 years, 10 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0502Operation of fish hatcheries & farms
SIC 03210Marine aquaculture

Directors

Director NameMs Susan Margaret Cox
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2014(30 years after company formation)
Appointment Duration6 years, 9 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameJÓHan Regin Jacobsen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed13 December 2019(35 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Odd Eliasen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed13 December 2019(35 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Graeme Stevenson Murray
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1988(4 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 June 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScougal
Sandbank
Argyll
PA23 8PD
Scotland
Director NameMr Peter William Roy
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1988(4 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArdlaverock
Strachur
Argyll
PA27 8BY
Scotland
Director NameJames Stevenson Murray
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1988(4 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 June 1997)
RoleChartered Accountant
Correspondence Address144 Ayr Road
Newton Mearns
Glasgow
Lanarkshire
G77 6EE
Scotland
Director NameFraser Bruce Gibson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(8 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 February 1997)
RoleCertified Accountant
Correspondence Address15 Cromwell Street
Dunoon
Argyll
PA23 7AU
Scotland
Secretary NameFraser Bruce Gibson
NationalityBritish
StatusResigned
Appointed01 October 1992(8 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 January 1997)
RoleCompany Director
Correspondence Address15 Cromwell Street
Dunoon
Argyll
PA23 7AU
Scotland
Secretary NameMr Graeme Stevenson Murray
NationalityBritish
StatusResigned
Appointed30 January 1997(12 years, 8 months after company formation)
Appointment Duration4 months (resigned 03 June 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScougal
Sandbank
Argyll
PA23 8PD
Scotland
Director NameKjell Haughland
Date of BirthApril 1957 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed03 June 1997(12 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 September 2005)
RoleCompany Director
Correspondence Address5392
Storebo
Norway
Director NameInge Nicolaisen
Date of BirthDecember 1946 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed03 June 1997(12 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 February 2002)
RoleCompany Director
Correspondence Address5353
Straume
Norway
Secretary NameStig Vedvik
NationalityNorwegian
StatusResigned
Appointed03 June 1997(12 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 February 2002)
RoleCS
Correspondence AddressSidurds Gate 5015
Bergen
Foreign
Director NameMr Peter William Roy
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(16 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 March 2005)
RoleFish Farming
Country of ResidenceScotland
Correspondence AddressArdlaverock
Strachur
Argyll
PA27 8BY
Scotland
Director NameSebjorn Madsen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed13 February 2002(17 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 September 2005)
RoleManager
Correspondence Address5397 Bekkjarvik
Bekkjarvik
Norway
Secretary NameMr Peter William Roy
NationalityBritish
StatusResigned
Appointed13 February 2002(17 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 September 2005)
RoleFish Farmer
Country of ResidenceScotland
Correspondence AddressArdlaverock
Strachur
Argyll
PA27 8BY
Scotland
Director NameMr Oddgeir Oddsen
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed26 September 2005(21 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 March 2010)
RoleFish Farmer
Country of ResidenceUnited Kingdom
Correspondence Address101 Sinclair Street
Helensburgh
Dunbartonshire
G84 9HX
Scotland
Director NameMrs Yvonne Frances MacDonald
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(21 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 June 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Secretary NameMrs Yvonne Frances MacDonald
NationalityBritish
StatusResigned
Appointed26 September 2005(21 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 June 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Robert Wilson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(25 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 September 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Secretary NameMr Robert Wilson
NationalityBritish
StatusResigned
Appointed28 August 2009(25 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 July 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Director NameMr James Joseph Mullins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed03 March 2010(25 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Ian Paul Marshall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(25 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 December 2010)
RoleManager
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMrs Clare Anne White
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(26 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMr Craig Anderson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(29 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2010(26 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2019)
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland

Location

Registered Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

130k at £1Scottish Salmon Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

13 January 1998Delivered on: 2 February 1998
Satisfied on: 19 January 2007
Persons entitled: Ewos Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
10 June 1997Delivered on: 17 June 1997
Satisfied on: 9 January 2007
Persons entitled: Den Norske Bank Asa

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lease by sir robert mcalpine and sons limited over subjects in the county of argyll.
Fully Satisfied
3 June 1997Delivered on: 11 June 1997
Satisfied on: 9 January 2007
Persons entitled: Den Norske Bank Asa

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 September 1989Delivered on: 12 October 1989
Satisfied on: 10 June 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lease of cormorant basin, ardyne point, toward, argyll.
Fully Satisfied
31 October 1985Delivered on: 6 November 1985
Satisfied on: 10 June 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
1 August 1985Delivered on: 12 August 1985
Satisfied on: 4 February 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

12 January 2021First Gazette notice for voluntary strike-off (1 page)
6 January 2021Application to strike the company off the register (3 pages)
4 December 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
28 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 October 2020Statement of capital following an allotment of shares on 15 October 2020
  • GBP 2,892,659
(3 pages)
23 December 2019Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 (2 pages)
18 December 2019Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
15 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 May 2019Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
30 April 2019Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 April 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 130,000
(4 pages)
16 November 2015Register inspection address has been changed from 68 Erskine House Queen Street Edinburgh EH2 4NN Scotland to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN (1 page)
16 November 2015Register inspection address has been changed from 68 Erskine House Queen Street Edinburgh EH2 4NN Scotland to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN (1 page)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 130,000
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 130,000
(4 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 130,000
(4 pages)
3 July 2014Appointment of Mrs Susan Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
3 July 2014Appointment of Mrs Susan Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
3 July 2014Termination of appointment of Clare White as a director (1 page)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 130,000
(4 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 130,000
(4 pages)
23 September 2013Termination of appointment of Robert Wilson as a director (1 page)
23 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013Termination of appointment of Robert Wilson as a director (1 page)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
4 November 2010Register inspection address has been changed from Unit 5001, Abbey Mill Business Centre 12, Seedhill Road Paisley Renfrewshire PA1 1JS Scotland (1 page)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010Register(s) moved to registered inspection location (1 page)
4 November 2010Register(s) moved to registered inspection location (1 page)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010Register inspection address has been changed from Unit 5001, Abbey Mill Business Centre 12, Seedhill Road Paisley Renfrewshire PA1 1JS Scotland (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010Appointment of Morisons Secretaries Morisons Secretaries as a secretary (1 page)
12 July 2010Appointment of Morisons Secretaries Morisons Secretaries as a secretary (1 page)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
27 April 2010Termination of appointment of James Mullins as a director (1 page)
27 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
27 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
27 April 2010Termination of appointment of James Mullins as a director (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001, 12 Seedhill Road Paisley PA1 1JS on 5 March 2010 (1 page)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001, 12 Seedhill Road Paisley PA1 1JS on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End, Studio 5001, 12 Seedhill Road Paisley PA1 1JS on 5 March 2010 (1 page)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Mr Robert Wilson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Oddgeir Oddsen on 13 November 2009 (2 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Mr Robert Wilson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Oddgeir Oddsen on 13 November 2009 (2 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009Secretary appointed robert wilson (2 pages)
4 September 2009Secretary appointed robert wilson (2 pages)
12 August 2009Director appointed robert wilson (2 pages)
12 August 2009Director appointed robert wilson (2 pages)
7 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
3 October 2007Full accounts made up to 31 December 2006 (15 pages)
3 October 2007Full accounts made up to 31 December 2006 (15 pages)
19 January 2007Dec mort/charge * (2 pages)
19 January 2007Dec mort/charge * (2 pages)
9 January 2007Dec mort/charge * (2 pages)
9 January 2007Dec mort/charge * (2 pages)
9 January 2007Dec mort/charge * (2 pages)
9 January 2007Dec mort/charge * (2 pages)
9 November 2006Return made up to 31/10/06; full list of members (2 pages)
9 November 2006Return made up to 31/10/06; full list of members (2 pages)
11 September 2006Full accounts made up to 31 December 2005 (23 pages)
11 September 2006Full accounts made up to 31 December 2005 (23 pages)
3 July 2006Director's particulars changed (1 page)
3 July 2006Director's particulars changed (1 page)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005Full accounts made up to 31 December 2004 (23 pages)
31 October 2005Full accounts made up to 31 December 2004 (23 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005New director appointed (3 pages)
25 October 2005New secretary appointed;new director appointed (3 pages)
25 October 2005Secretary resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Registered office changed on 25/10/05 from: 144 west george street glasgow G2 2HG (1 page)
25 October 2005Secretary resigned (1 page)
25 October 2005Registered office changed on 25/10/05 from: 144 west george street glasgow G2 2HG (1 page)
25 October 2005Director resigned (1 page)
25 October 2005New director appointed (3 pages)
25 October 2005New secretary appointed;new director appointed (3 pages)
3 April 2005Director resigned (1 page)
3 April 2005Director resigned (1 page)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
16 November 2004Return made up to 31/10/04; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (21 pages)
22 October 2004Full accounts made up to 31 December 2003 (21 pages)
9 March 2004Full accounts made up to 31 December 2002 (20 pages)
9 March 2004Full accounts made up to 31 December 2002 (20 pages)
8 December 2003Return made up to 31/10/03; full list of members (7 pages)
8 December 2003Return made up to 31/10/03; full list of members (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
3 July 2002Full accounts made up to 31 December 2001 (21 pages)
3 July 2002Full accounts made up to 31 December 2001 (21 pages)
30 April 2002Full accounts made up to 31 March 2001 (20 pages)
30 April 2002Full accounts made up to 31 March 2001 (20 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
21 March 2002Secretary resigned (1 page)
21 March 2002New secretary appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
21 March 2002Secretary resigned (1 page)
21 March 2002New secretary appointed (2 pages)
13 February 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 February 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 November 2001Return made up to 31/10/01; full list of members (6 pages)
20 November 2001Return made up to 31/10/01; full list of members (6 pages)
21 May 2001Full accounts made up to 31 March 2000 (19 pages)
21 May 2001Full accounts made up to 31 March 2000 (19 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
5 September 2000Full accounts made up to 31 March 1999 (15 pages)
5 September 2000Full accounts made up to 31 March 1999 (15 pages)
22 February 2000Return made up to 31/10/99; full list of members (5 pages)
22 February 2000Return made up to 31/10/99; full list of members (5 pages)
1 February 1999Full accounts made up to 31 March 1998 (14 pages)
1 February 1999Full accounts made up to 31 March 1998 (14 pages)
5 January 1999Return made up to 31/10/98; full list of members (5 pages)
5 January 1999Return made up to 31/10/98; full list of members (5 pages)
5 May 1998Registered office changed on 05/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
5 May 1998Registered office changed on 05/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
12 February 1998Return made up to 31/10/97; full list of members (6 pages)
12 February 1998Alterations to a floating charge (8 pages)
12 February 1998Return made up to 31/10/97; full list of members (6 pages)
12 February 1998Alterations to a floating charge (8 pages)
10 February 1998Alterations to a floating charge (8 pages)
10 February 1998Alterations to a floating charge (8 pages)
4 February 1998Alterations to a floating charge (8 pages)
4 February 1998Alterations to a floating charge (8 pages)
2 February 1998Partic of mort/charge * (5 pages)
2 February 1998Partic of mort/charge * (5 pages)
13 August 1997Full accounts made up to 31 March 1997 (14 pages)
13 August 1997Full accounts made up to 31 March 1997 (14 pages)
23 June 1997Secretary resigned;director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned;director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
17 June 1997Partic of mort/charge * (5 pages)
17 June 1997Partic of mort/charge * (5 pages)
11 June 1997Partic of mort/charge * (6 pages)
11 June 1997Partic of mort/charge * (6 pages)
10 June 1997Dec mort/charge * (2 pages)
10 June 1997Dec mort/charge * (2 pages)
10 June 1997Dec mort/charge * (7 pages)
10 June 1997Dec mort/charge * (7 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
13 February 1997New secretary appointed (2 pages)
13 February 1997Secretary resigned (1 page)
13 February 1997Secretary resigned (1 page)
13 February 1997New secretary appointed (2 pages)
14 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1995Return made up to 31/10/95; full list of members (6 pages)
20 November 1995Return made up to 31/10/95; full list of members (6 pages)
6 October 1992Nc inc already adjusted 29/09/92 (1 page)
6 October 1992Nc inc already adjusted 29/09/92 (1 page)
6 October 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 October 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 October 1992Ad 29/09/92--------- £ si 50000@1=50000 £ ic 80000/130000 (2 pages)
6 October 1992Ad 29/09/92--------- £ si 50000@1=50000 £ ic 80000/130000 (2 pages)
21 September 1990Company name changed murray seafoods (scotland) limit ed\certificate issued on 24/09/90 (2 pages)
21 September 1990Company name changed murray seafoods (scotland) limit ed\certificate issued on 24/09/90 (2 pages)
7 June 1984Incorporation (22 pages)
7 June 1984Incorporation (22 pages)